Company NameSearoute Projects Limited
DirectorsAllan Porter and John Wood Sloss
Company StatusActive - Proposal to Strike off
Company NumberSC236595
CategoryPrivate Limited Company
Incorporation Date10 September 2002(18 years, 2 months ago)
Previous Names3

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Allan Porter
Date of BirthJune 1958 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed10 September 2002(same day as company formation)
RoleShipping Agent
Country of ResidenceScotland
Correspondence Address8 Glen Devon Grove
Cumbernauld
Glasgow
G68 0FW
Scotland
Director NameMr John Wood Sloss
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2002(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address123 Old Tower Road
Cumbernauld
G68 9GD
Scotland
Secretary NameMr John Wood Sloss
NationalityBritish
StatusCurrent
Appointed10 September 2002(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address123 Old Tower Road
Cumbernauld
G68 9GD
Scotland
Director NameMr Mark Peter Breingan
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(same day as company formation)
RoleShipping Agent
Country of ResidenceScotland
Correspondence Address6 Glendochart Drive
Cumbernauld
G68 0FJ
Scotland

Location

Registered AddressSuite 15 Dunnswood House
Dunnswood Road
Cumbernauld
G67 3EN
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardAbronhill, Kildrum and the Village
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth-£393,823
Cash£251
Current Liabilities£394,074

Accounts

Latest Accounts31 March 2018 (2 years, 7 months ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 September 2019 (1 year, 2 months ago)
Next Return Due22 October 2020 (overdue)

Charges

16 May 2003Delivered on: 22 May 2003
Satisfied on: 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

28 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(6 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(6 pages)
8 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(6 pages)
19 April 2013Satisfaction of charge 1 in full (1 page)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
18 September 2012Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 18 September 2012 (1 page)
10 January 2012Accounts for a small company made up to 31 March 2011 (6 pages)
20 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
20 October 2011Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages)
20 October 2011Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages)
7 January 2011Accounts for a small company made up to 31 March 2010 (7 pages)
15 November 2010Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
3 February 2010Accounts for a small company made up to 31 March 2009 (7 pages)
29 January 2010Company name changed freight management (europe) LIMITED\certificate issued on 29/01/10
  • CONNOT ‐
(3 pages)
29 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
(1 page)
30 November 2009Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
15 June 2009Return made up to 10/09/08; full list of members (4 pages)
15 June 2009Director's change of particulars / allan porter / 01/03/2009 (1 page)
3 February 2009Accounts for a small company made up to 31 March 2008 (6 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (7 pages)
19 October 2007Return made up to 10/09/07; full list of members (2 pages)
19 October 2007Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007Accounts for a small company made up to 31 March 2006 (7 pages)
12 September 2006Return made up to 10/09/06; full list of members (2 pages)
12 September 2006Location of register of members (1 page)
3 February 2006Accounts for a small company made up to 31 March 2005 (7 pages)
11 January 2006Return made up to 10/09/05; full list of members (2 pages)
11 January 2006Secretary's particulars changed;director's particulars changed (1 page)
22 November 2004Accounts for a small company made up to 31 March 2004 (7 pages)
14 October 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 June 2004Company name changed eurowide container services limi ted\certificate issued on 25/06/04 (2 pages)
2 May 2004Accounts for a small company made up to 31 March 2003 (6 pages)
18 March 2004Company name changed freight management (europe) limi ted\certificate issued on 18/03/04 (2 pages)
25 October 2003Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 May 2003Registered office changed on 30/05/03 from: 54 deerdykes view westfield industrial estate cumbernauld glasgow G68 9HN (1 page)
22 May 2003Partic of mort/charge * (6 pages)
24 January 2003Location of register of members (1 page)
24 January 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
10 September 2002Incorporation (26 pages)